2024 May 27
12:11

Proxy Forms

Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened on Thursday, 27 June 2024

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2024 May 27
12:10

Notice of AGM / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period

NOTICE OF 2024 ANNUAL GENERAL MEETING

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2024 May 27
12:06

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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2024 Apr 16
16:59

Connected Transaction

CONNECTED TRANSACTION 2024 WORKS ENTRUSTMENT AGREEMENT

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2024 Apr 10
20:49

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2024 Apr 10
20:46

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

CHANGE OF EXECUTIVE DIRECTORS, CHAIRMAN OF THE BOARD, AUTHORIZED REPRESENTATIVE AND COMPOSITION OF BOARD COMMITTEES

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2024 Mar 27
22:50

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

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2024 Mar 22
22:28

Profit Warning / Inside Information

PROFIT WARNING

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2024 Mar 22
22:24

Inside Information / Other - Litigation

INSIDE INFORMATION

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2024 Mar 15
16:54

Date of Board Meeting

DATE OF BOARD MEETING

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